Santiago, November 28, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INSURANCE CLC.S.A.
Ref: Distribution of Provisional Dividends
From our consideration:
In accordance with the provisions of Article 10 of Law No. 18,045, in relation to the provisions of
in subsection 2? Article 9 of D.F.L. N* 251 and Circulars N* 991 and N* 660, both
of your Commission, specially empowered to do so, I comply with informing that in Session
Ordinary Board of Directors of the Company, held on this same date, was agreed on
distribution and payment of a provisional dividend amounting to the total sum of $1,000,000,000.-,
that is, the sum of $19,275.9937.- per subscribed and paid share of the Company, charged
to earnings for the year ending December 31, 2022, payable in cash
on December 15, 2022.
Form N*1 of Circular N* 660 of your Commission is attached hereto.
Yours faithfully
SEGUROS CUC S.A.
FORM N’* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no)
0.02 Shipping date 28.11.2022
1. Identification of the company and the movement
1.01 R.U.T.: 76.573.480-0 1.02 Shipping date form. Original: 28.11.2022
1.03 Company Name: SEGUROS CLC S.A.
1.04 N* Reg. of Securities:
1.06 Stock Exchange Code:
2. Agreement and amount of the dividend
2.01 Date of agreement: 28.11.2022
2.02 Taking of agreement: 3
2.03 Dividend amount 1,000,000,000
3. Shares and shareholders with rights
3.01 Number of shares: 51,878
4. Nature of the dividend
4.01 Dividend Type:___1
4.02 Year-end: 31.12.2022
4.03 Payment method: J
1.05 Series affects: UNIQUE
1.07 Individualization of the mov.: 10
2.04 Currency Type $ Peso
3.02 Deadline: 09.12.2022
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $19.275,9937/acc.
5.03 Payment date: 15.12.2022
5.02 Currency Type: $ Peso
6. Distribution of the optional dividend in shares
This section does not apply.
7. Remarks
e These dividends correspond to the distribution of profits with income tax credit.
e Dividend distribution is made in accordance with the provisions of Article
second N* 1 of Law 21.276, which requires insurance companies to distribute
dividends, present a ratio of equity strength equal to or greater than 1.2 times; That which
In fact, it happens.
+ The distribution of the dividend is made considering the provisions of articles 30 and 31
of Law 21,227, since none of the companies of the business group to which
belongs to Seguros CLC S.A. has invoked this law.
+ The Dividend is debited against the accounting account 5.22.33.00 Dividends.
+ Seguros CLC S.A. is a closed public limited company.
e Time and place of payment: Estoril 450, commune of Las Condes, city of Santiago, between the
09:00 and 18:00 hours.
+ The payment will be made in money by electronic transfer to each of the
accounts indicated by shareholders.
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
SEGUROS CLC S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=92eca8bdf0873c9613c778c68841a9bfVFdwQmVVMXFSWGhOUkZFeFRXcEJNRTVSUFQwPQ==&secuencia=-1&t=1682376108
